Statements: SUMILAB, S.A. DE C.V.

Canonical ID: NK-Ypf8tTUnXvkZpkVxS3ctww · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ebcadb7cf43078e0a373b7dfaf258c24168dec91		us_trade_csl	`ofac-41896`	2024-05-07
`Company:id`	70fe50c9229fe6b70e551e708746d1468abca9b1		permid	`permid-5063320757`	2023-11-21
`Organization:id`	fcba12d1a8c5db342fc434f55abfd7ede2d36701	eng	us_ofac_sdn	`ofac-41896`	2024-03-05
`LegalEntity:id`	0684aaa3b1541bb25b13b26d46f5297142df90f4	eng	us_sam_exclusions	`usgsa-s4mrqm7sx`	2024-06-28